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NYS Comptroller

THOMAS P. DiNAPOLI

Agency Audits Issued By The Comptroller


You can bulk download agency audits issued between 2009 to present.

Following is a list of all available audits issued between 10/13/2017 and 12/13/2013

Click here to see Older Audits

Last updated: 12/12/2017 at 5:25:00 hrs




Implementation of the Dignity for All Students Act

Agency: State Education Department
Issued 10/13/17   

Lifeline Center for Child Development, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/13/17   

Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)

Agency: Department of Health
Issued 10/13/17   

Oversight of Selected Fiscal Aspects of Homeless Shelter Services

Agency: New York City Department of Social Services
Issued 10/10/17   

Improper Medicaid Payments to Eye Care Providers

Agency: Department of Health
Issued 10/06/17   

Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)

Agency: Department of Health
Issued 10/06/17   

Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits (Follow-Up)

Agency: Department of Health
Issued 10/06/17   

New York City Transit - Subway Wait Assessment (Follow-up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 10/06/17   

Building Blocks Developmental Preschool, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

The Child Study Center of New York, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

Hawthorne Foundation, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/06/17   

Brookville Center for Children’s Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/04/17   

Controls Over the Collection of the Public Safety Communications Surcharge

Agency: Department of Taxation and Finance
Issued 10/04/17   

Oversight of Nurse Licensing

Agency: State Education Department
Issued 09/29/17   

Medicaid Program: Managed Long Term Care Premium Rate Setting

Agency: Department of Health
Issued 09/27/17   

New York City Transit - Train On-Time Performance (Follow-up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 09/27/17   

Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician (Follow-Up)

Agency: Department of Health
Issued 09/19/17   

Compliance With Payment Card Industry Standards

Agency: Thruway Authority
Issued 09/19/17   

Food Metrics Implementation

Agency: Office of General Services
Issued 09/18/17   

Selected Financial Management Practices

Agency: Hudson River Park Trust
Issued 09/15/17   

Medicaid Program: Administrative Costs Used in Premium Rate Setting of Mainstream Managed Care Organizations

Agency: Department of Health
Issued 09/13/17   

Lois Bronz Children's Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/13/17   

New York City Department of Buildings - Responsiveness to Noise Complaints Related to Construction Projects

Agency: New York City Department of Finance
Issued 08/31/17   

Responsiveness to Noise Complaints Related to Construction Projects

Agency: New York City Department of Buildings
Issued 08/31/17   

Child and Dependent Care Credit

Agency: Department of Taxation and Finance
Issued 08/29/2017   

Administration of Mitchell-Lama Waiting Lists

Agency: Division of Housing and Community Renewal
Issued 08/17/17   

Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities

Agency: Department of Motor Vehicles
Issued 08/15/17   

Incarcerated and Death Matches

Agency: New York State Insurance Fund
Issued 08/09/2017   

Adirondack Helping Hands, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 08/02/17   

Real Property Dispositions

Agency: Port Authority of New York and New Jersey
Issued 07/28/17   

Examination of Unemployment Insurance Benefits 2016 Annual Report

Agency: Department of Labor
Issued 07/28/2017   

Protection of Child Performers

Agency: Department of Labor
Issued 07/27/17   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2016 Through September 30, 2016

Agency: Department of Health
Issued 07/25/17   

Oversight of Critical Foster Care Program Requirements

Agency: Office of Children and Family Services
Issued 07/21/17   

East River Child Development Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/21/17   

Security Over Critical Information Systems

Agency: State Education Department
Issued 07/19/17   

Therapy and Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/18/17   

Awarding and Oversight of Statewide Interoperable Communications Grants

Agency: Division of Homeland Security and Emergency Services
Issued 07/18/17   

Hagedorn Little Village School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/18/17   

Selected Controls Over the Property Tax Assessment Process

Agency: New York City Department of Finance
Issued 07/11/17   

Medicaid Program: Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family Health Plus

Agency: Department of Health
Issued 07/11/17   

Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance

Agency: Department of State
Issued 07/11/17   

Use of Electronic Benefit Cards at Prohibited Locations

Agency: Office of Temporary and Disability Assistance
Issued 07/10/17   

Medicaid Drug Rebate Program Under Managed Care (Follow-Up)

Agency: Department of Health
Issued 06/30/17   

Medicaid Program: Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program

Agency: Department of Health
Issued 06/30/17   

Medicaid Program: Medicaid Payments for Pharmacy Claims - Joia Pharmacy and a Related Prescriber

Agency: Department of Health
Issued 06/27/17   

Oversight of Homeless Shelters (Follow-Up)

Agency: Office of Temporary and Disability Assistance
Issued 06/27/17   

Oversight of Hotels and Motels Used for Homeless and Mixed Use Temporary Residency

Agency: Office of Temporary and Disability Assistance
Issued 06/27/17   

Oversight of Hotels and Motels Used for Homeless and Mixed Use Temporary Residency

Agency: Department of Health
Issued 06/27/17   

Empire BlueCross BlueShield: Controls Over Payments for Special Items

Agency: New York State Health Insurance Program
Issued 06/22/17   

Statewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions

Agency: New York State Liquor Authority
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Department of Health
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Office of Parks, Recreation and Historic Preservation
Issued 06/21/17   

Oversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds

Agency: Department of Environmental Conservation
Issued 06/21/17   

New York City Transit - Selected Aspects of Subway Station Safety

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 06/15/17   

Staten Island Railway - Safety at Stations

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 06/15/17   

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments

Agency: New York City Police Department
Issued 06/09/17   

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments

Agency: New York State Liquor Authority
Issued 06/09/17   

Criminal History Background Checks Of Unlicensed Healthcare Employees

Agency: Department of Health
Issued 06/08/17   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 06/07/2017   

Annual Audit

Agency: Workers' Compensation Board
Issued 06/02/2017   

Homes and Community Renewal, Housing Finance Agency

Agency: Homes and Community Renewal, Housing Finance Agency
Issued 05/31/17   

Variety Child Learning Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/31/17   

Elmcrest Children’s Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/24/17   

United HealthCare: Insurance Company of New York Empire Plan Drug Rebates (Follow-Up)

Agency: New York State Health Insurance Program
Issued 05/24/17   

Fiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts

Agency: Department of Health
Issued 05/22/17   

Compliance With Outcome Reporting Requirements

Agency: Empire State Development
Issued 05/17/17   

Oversight of Persons Convicted of Driving While Intoxicated (Follow-Up)

Agency: New York City Department of Probation
Issued 05/15/17   

United HealthCare: Empire Plan Drug Rebate Revenue (Follow-Up)

Agency: New York State Health Insurance Program
Issued 05/15/17   

Oversight of the Supported Housing Program: Rehabilitation Support Services, Inc.

Agency: Office of Mental Health
Issued 05/04/17   

New York City Airport Lease

Agency: Port Authority of New York and New Jersey
Issued 04/19/17   

Administration of the Article 8-A Loan Program (Follow-Up)

Agency: New York City Department of Housing Preservation and Development
Issued 04/12/17   

North Country Kids, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

ACDS, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

Spotted Zebra Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/12/17   

Security and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up)

Agency: Office of Information Technology Services
Issued 04/07/17   

Inmate Sentence Calculation and Release Practices

Agency: Department of Corrections and Community Supervision
Issued 04/07/17   

Monitoring of Prevailing Wage Compliance on Construction Contracts

Agency: Dormitory Authority of the State of New York
Issued 04/04/17   

New York League for Early Learning, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/29/17   

The Mitchell-Lama Program: Awarding Housing Units and Maintaining Waiting Lists (Follow-Up)

Agency: New York City Department of Housing Preservation and Development
Issued 03/23/17   

New York City School-Based Health Centers: Security and Controls Over Medications and Related Supplies (Follow-Up)

Agency: Department of Health
Issued 03/23/17   

Selected Aspects of the Pay for Success Program

Agency: Department of Labor
Issued 03/21/17   

Selected Aspects of the Pay for Success Program

Agency: Department of Corrections and Community Supervision
Issued 03/21/17   

Ganrormic, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/21/17   

Wage Subsidy and Transitional Employment Programs (Follow-Up)

Agency: Office of Temporary and Disability Assistance
Issued 03/09/17   

Selected Aspects of Incident Intake and Investigation

Agency: Justice Center for the Protection of People With Special Needs
Issued 03/06/17   

Medicaid Program: Reducing Medicaid Costs for Recipients With End Stage Renal Disease

Agency: Department of Health
Issued 03/01/17   

United HealthCare: Overpayments for Services Provided by Long Island Bone and Joint, LLP

Agency: New York State Health Insurance Program
Issued 03/01/17   

New York City Transit - Trash Can Free Stations Pilot Program (Follow-Up)

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 02/14/17   

Compliance With Payment Card Industry Standards

Agency: Central New York Regional Transportation Authority
Issued 02/06/17   

Oversight of Complaint Activity

Agency: Public Service Commission
Issued 02/01/17   

Higher Education Services Corporation - Fordham University

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 01/27/17   

Risk Management Planning Group

Agency: New York State Insurance Fund
Issued 01/24/2017   

Employee Incentive and Bonus Payments

Agency: Erie County Medical Center Corporation
Issued 01/13/17   

Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)

Agency: Department of Health
Issued 01/12/17   

Infrastructure Inspection and Maintenance (Follow-Up)

Agency: New York State Canal Corporation
Issued 01/12/17   

Assertive Community Treatment Program (Follow-Up)

Agency: Office of Mental Health
Issued 01/11/17   

Higher Education Services Corporation - York College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 01/11/17   

Administration of Non-Competitive and Limited-Competition Contracts

Agency: New York City Administration for Children's Services
Issued 01/09/17   

Books and Rattles, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 01/03/17   

New York Center for Child Development, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Administration of Contract C007373 With the Institute for Community Living

Agency: Office of Mental Health
Issued 12/30/16   

Oversight of the Supported Housing Program: DePaul Group, Inc. and Affiliates

Agency: Office of Mental Health
Issued 12/30/16   

Administration of the Contract With the Postgraduate Center for Mental Health

Agency: Office of Mental Health
Issued 12/30/16   

Oversight of International Offices (Follow-Up)

Agency: Empire State Development
Issued 12/30/16   

JCC of Mid-Westchester, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Westchester Community Opportunity Program, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Jowonio School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/16   

Benchmark Family Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/16   

Fred S. Keller School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/27/16   

Universal Pre-Kindergarten Program: Monitoring of Health and Safety Requirements

Agency: State Education Department
Issued 12/20/16   

Business Services Center Shared Services

Agency: Office of General Services
Issued 12/16/16   

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

Agency: Department of Health
Issued 12/15/16   

HTA of New York, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/15/16   

Security and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems (Follow-Up)

Agency: Office of Information Technology Services
Issued 12/14/16   

The Association of Neurologically Impaired Brain Injured Children, Inc. Compliance With the Consolidated Fiscal Reporting and Claiming Manual

Agency: Office for People With Developmental Disabilities
Issued 12/09/16 [NY]   

Facility Structure, Safety, and Health Code Waivers (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Traffic Ticket Surcharges (Follow-Up)

Agency: Department of Motor Vehicles
Issued 12/08/16   

Medicaid Overpayments for Certain Medicare Part C Claims (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Improper Payments to a Physical Therapist (Follow-Up)

Agency: Department of Health
Issued 12/08/16   

Medicaid Program: Improper Episodic Payments to Home Health Providers

Agency: Department of Health
Issued 12/08/16   

Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns (Follow-Up)

Agency: Department of Health
Issued 12/07/16   

Medicaid Program: Medicaid Claims Processing Activity October 1, 2015 Through March 31, 2016

Agency: Department of Health
Issued 11/30/16   

Aim High Children’s Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/22/16   

Hebrew Institute for the Deaf and Exceptional Children, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/22/16   

Susan E. Wagner Preschool, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

Effectiveness of Cost Containment Initiatives

Agency: New York State Thruway Authority
Issued 11/17/16   

Rochester Childfirst Network, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

The Child Development Council, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/17/16   

Property Tax Freeze Credit

Agency: Department of Taxation and Finance
Issued 11/08/2016   

Reporting of Billboard Income (Follow-up)

Agency: New York City Department of Finance
Issued 11/04/16   

Contract Participation of Minority-and Women-Owned Business Enterprises

Agency: Westchester County Health Care Corporation
Issued 11/04/16   

New York City Transit - Selected Aspects of the Paratransit Call Center Operations

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 11/03/16   

United HealthCare: Empire Plan Drug Rebate Revenue

Agency: New York State Health Insurance Program
Issued 11/01/16   

Gingerbread Learning Center, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/26/16   

Assessment of Costs to Administer the Workers’ Compensation Program for the Fiscal Year Ended March 31, 2014

Agency: Workers' Compensation Board
Issued 10/26/16   

Bornhava, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/26/16   

Medicaid Program: Mainstream Managed Care Organizations – Administrative Costs Used in Premium Rate Setting

Agency: Department of Health
Issued 10/13/16   

Easter Seals New York, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/12/16   

COLA – Child Center of New York

Agency: Department of Health
Issued 10/11/2016   

Jawonio, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/07/16   

Baker Victory Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 10/07/16   

Security Over Electronic Protected Health Information (Follow Up)

Agency: Roswell Park Cancer Institute
Issued 10/07/16   

Railroad Bridge Inspection Program (Follow Up)

Agency: Department of Transportation
Issued 10/04/16   

Improper Fee-for-Service Payments for Pharmacy Services Covered by Managed Care (Follow-Up)

Agency: Department of Health
Issued 09/23/16   

Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits (Follow-Up)

Agency: Department of Health
Issued 09/23/16   

Selected Aspects of the Migrant Education Program (Follow-Up)

Agency: State Education Department
Issued 09/23/16   

Examination of Unemployment Insurance Benefits 2015 Year End Report

Agency: Department of Labor
Issued 09/16/2016   

Kidz Therapy Services, PLLC, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/15/16   

Supplemental Payments to Executive Employees

Agency: Westchester County Health Care Corporation
Issued 09/12/16   

United HealthCare: Overpayments for Services Provided by Hudson Valley Bone and Joint Surgeons, LLP

Agency: New York State Health Insurance Program
Issued 09/08/16   

Service-Disabled Veteran-Owned Business Program Implementation

Agency: Office of General Services
Issued 09/07/16   

Controls Over CUNY Fully Integrated Resources and Services Tool

Agency: City University of New York
Issued 09/02/16   

The ARC of Ulster-Greene, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/02/16   

NY-Sun Incentive Program

Agency: New York State Energy Research and Development Authority
Issued 09/02/16   

Compliance With the Clery Act (Follow-Up)

Agency: State University of New York
Issued 09/02/16   

Hourly Based Information Technology Services

Agency: Office of General Services
Issued 09/02/2016   

Effectiveness of the Information Technology Transformation

Agency: Office of Information Technology Services
Issued 08/24/16   

Oversight of School Fire Safety Compliance

Agency: State Education Department
Issued 08/24/16   

Examination of Outstanding Premiums

Agency: New York State Insurance Fund
Issued 08/19/2016   

Oversight of Student Immunization in Schools

Agency: Department of Health
Issued 08/16/16   

Oversight of Student Immunization in Schools

Agency: State Education Department
Issued 08/16/16   

Reporting and Utilization of Bias Incident Data (Follow-Up)

Agency: New York City Police Department
Issued 08/12/16   

New York City Transit - Practices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 08/11/16   

Borough of Manhattan Community College: Controls Over Bank Accounts

Agency: City University of New York
Issued 08/10/16   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2015 Through September 30, 2015

Agency: Department of Health
Issued 08/09/16   

Examination of Pitts Management Associates, Inc. Travel Expenses

Agency: State University of New York Downstate Medical Center
Issued 08/08/2016   

Management of Selected Special Revenue Funds

Agency: Department of Health
Issued 08/02/16   

Selected Management and Operations Practices

Agency: New York Power Authority
Issued 08/01/16   

Queens County District Attorney’s Office Oversight of Persons Convicted of Driving While Intoxicated

Agency: Queens County District Attorney's Office
Issued 07/29/16   

Early Education Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/25/16   

The Alcott School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/25/16   

State Financial Aid Program at Metropolitan College of New York

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 07/25/16   

National Directory of New Hires Data Security

Agency: Office of Temporary and Disability Assistance
Issued 07/18/16   

Medicaid Program: Medicaid Managed Care Organization Fraud and Abuse Detection

Agency: Department of Health
Issued 07/15/16   

Performance of the Excelsior Jobs Program

Agency: Empire State Development
Issued 07/07/16   

Contract Participation of Disadvantaged Business Enterprises and Minority - and Women-Owned Business Enterprises

Agency: New York State Thruway Authority
Issued 06/30/16   

Inspecting Highway Bridges and Repairing Defects (Follow-Up)

Agency: Port Authority of New York and New Jersey
Issued 06/30/16   

Higher Education Services Corporation - College of Westchester

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 06/30/16   

Preferred Source Contracting

Agency: Office of General Services
Issued 06/28/16   

Preferred Source Contracting

Agency: State Education Department
Issued 06/28/16   

Homeless Shelters and Homelessness in New York State

Agency: Office of Temporary and Disability Assistance
Issued 06/23/16   

Benefit Eligibility Assessment Process

Agency: Office of Temporary and Disability Assistance
Issued 06/16/16   

Benefit Eligibility Assessment Process

Agency: NYC Human Resources Administration
Issued 06/16/16   

Use of State Appropriations

Agency: New York Wine and Grape Foundation
Issued 06/16/16   

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

Agency: Department of Health
Issued 06/16/16   

Review of Trivision Tek Group, Inc.

Agency: Department of Economic Development
Issued 06/16/2016   

Financial Condition and Selected Expenses

Agency: New York Racing Association
Issued 06/10/16   

Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts, Inc.

Agency: Office of Alcoholism and Substance Abuse Services
Issued 06/08/16   

Compliance With Payment Card Industry Standards

Agency: State University of New York
Issued 06/08/16   

Drug and Alcohol Treatment Program: Provider Claiming of Depreciation Expenses

Agency: Office of Alcoholism and Substance Abuse Services
Issued 06/08/16   

League for the Handicapped, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/03/16   

Medgar Evers College: Controls Over Bank Accounts

Agency: City University of New York
Issued 06/03/16   

Compliance With the Safe Schools Against Violence in Education Act

Agency: State Education Department
Issued 06/03/ 16   

Controls Over Cash Advance Accounts (Follow-Up)

Agency: Office of Parks, Recreation and Historic Preservation
Issued 06/03/16   

Review of Collecto, Inc

Agency: State University of New York Downstate Medical Center
Issued 06/03/2016   

Higher Education Services Corporation - Wagner College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 05/19/16   

Higher Education Services Corporation - Vaughn College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 05/19/16   

Access-A-Ride Accident Claims (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 05/13/16   

Center for Disability Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Crossroads Center for Children, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Helping Hands School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/13/16   

Public Housing Modernization Program: Administration of Selected Projects Outside of New York City

Agency: Division of Housing and Community Renewal
Issued 05/12/16   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 05/11/2016   

2015 Year End Report

Agency: Workers' Compensation Board
Issued 05/09/2016   

United HealthCare: Overpayments for Services Provided by Dr. John Gomes

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Long Island Spine Specialists

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Orthopedic Associates of Long Island

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center

Agency: New York State Health Insurance Program
Issued 05/05/16   

United HealthCare: Overpayments for Services Provided by Long Island Laparoscopic Surgery

Agency: New York State Health Insurance Program
Issued 05/05/16   

Lehman College - Controls Over Bank Accounts

Agency: City University of New York
Issued 04/21/16   

Capital Planning and Maintenance

Agency: Ogdensburg Bridge and Port Authority
Issued 04/08/16   

New York City Transit - Subway Wait Assessment

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 04/06 /16   

Selected Aspects of the Minority and Women-Owned Business Enterprises Program

Agency: Empire State Development
Issued 04/04/16   

Capital Planning

Agency: Niagara Frontier Transportation Authority
Issued 04/01/16   

Medicaid Program: Improper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans

Agency: Department of Health
Issued 03/30/16   

Early Assessment of the Encounter Intake System

Agency: Department of Health
Issued 03/29/16   

Wage Subsidy and Transitional Employment Programs

Agency: Office of Temporary and Disability Assistance
Issued 03/29/16   

Oversight of the Early Intervention Program’s State Fiscal Agent

Agency: Department of Health
Issued 03/24/16   

Medicaid Program: Eye Care Providers Inappropriately Enroll as Recipients and Overcharge for Vision Services

Agency: Department of Health
Issued 03/21/16   

Forensic Audit of Select Payroll and Overtime Practices and Related Transactions (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 03/18/16   

The Arc of Orange County, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 03/17/16   

Internal Control System Components

Agency: Department of Motor Vehicles
Issued 03/17/16   

Performance Based Bus Safety Program

Agency: Department of Transportation
Issued 03/17/16   

Enforcement of Mitchell-Lama Surcharge Provisions

Agency: New York City Department of Housing Preservation and Development
Issued 03/10/16   

Pipeline Safety Oversight

Agency: Public Service Commission
Issued 03/08/16   

Nursing Home Surveillance

Agency: Department of Health
Issued 02/19/16   

Review of Growe Technologies Inc.

Agency: State University of New York Downstate Medical Center
Issued 02/19/2016   

Higher Education Services Corporation - Metropolitan Learning Institute

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 02/18/16   

Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

Agency: Department of Health
Issued 02/18/16   

Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)

Agency: United HealthCare
Issued 02/18/16   

Passenger Vehicle Fleet Management

Agency: Office of General Services
Issued 02/17/16   

Administration of Fellowship Leaves (Follow-Up)

Agency: City University of New York
Issued 02/17/16   

Administration of the Contract With the Center for Urban Community Services

Agency: New York City Department of Health and Mental Hygiene
Issued 02/16/16   

Oversight of Homeless Shelters

Agency: Office of Temporary and Disability Assistance
Issued 02/12/16   

College of Staten Island Examination of Fast Track MK LLC

Agency: City University of New York
Issued 02/05/2016   

Bus Driver Licensing (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 01/21/16   

Forensic Audit of Payments to On-Board Service Managers (Follow-Up)

Agency: Metropolitan Transportation Authority Metro-North Railroad
Issued 01/21/16   

Medicaid Program: Optimizing Medicaid Drug Rebates

Agency: Department of Health
Issued 01/07/16   

Mid Island Therapy Associates, LLC, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Kew Gardens SEP, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Office of Court Administration

Agency: Office of Court Administration
Issued 12/31/15   

Just Kids Early Childhood Learning Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Yeled v’Yalda Early Childhood Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/15   

Words ‘N Motion Special Education Programs, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Kid's-Centric, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)

Agency: Department of Health
Issued 12/30/15   

United Community Services Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/30/15   

Inspire (Orange County Cerebral Palsy Association): Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/2015   

Newmeadow, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/15   

Story Place Preschool Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/15   

Empire Plan Drug Rebates

Agency: United HealthCare
Issued 12/28/15   

Medicaid Program: Overpayments of Ambulatory Patient Group Claims (Follow-Up)

Agency: Department of Health
Issued 12/28/15   

Empire BlueCross BlueShield: Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 12/28/15   

Empire BlueCross BlueShield: Selected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 12/28/15   

Rivendell School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/28/15   

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment

Agency: Department of Corrections and Community Supervision
Issued 12/17/15   

Starting Point Services for Children, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/11/15   

Medicaid Overpayments for Inpatient Transfer Claims Among Merged or Consolidated Facilities

Agency: Department of Health
Issued 12/08/15   

Medicaid Program: Medicaid Claims Processing Activity October 1, 2014 Through March 31, 2015

Agency: Department of Health
Issued 12/08/15   

United Cerebral Palsy Association of the Rochester Area, Inc., Compliance With the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/03/15   

Controls and Accountability of Court, Trust and Bail Funds (Follow-up)

Agency: New York City Department of Finance
Issued 12/03/15   

Empire Plan Drug Rebate Revenue (Follow-Up)

Agency: United HealthCare
Issued 12/03/15   

Social Adult Day Services

Agency: Department of Health
Issued 12/02/15   

Social Adult Day Services

Agency: Department of Health
Issued 12/02/15   

Compliance With State Arts Education Requirements (Follow-Up)

Agency: New York City Department of Education
Issued 11/06/15   

Unity House of Troy, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/05/15   

Upstate Cerebral Palsy, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/05/15   

Finger Lakes United Cerebral Palsy, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 11/05/15   

Select Financial Management Practices

Agency: Albany Port District Commission
Issued 11/05/15   

Medicaid Program: Appropriateness of Medicaid Eligibility Determined by the New York State of Health System

Agency: Department of Health
Issued 10/28/15   

Capital Program Revenue and Expenses

Agency: New York Racing Association
Issued 10/14/15   

Oversight of Persons Convicted of Driving While Intoxicated

Agency: New York City Department of Probation
Issued 10/07/15   

Examination of Unemployment Insurance Benefits

Agency: Department of Labor
Issued 10/07/2015   

Internal Control System Components

Agency: Workers' Compensation Board
Issued 10/01/15   

Audit of the State Financial Aid Program at LIM College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 10/01/15   

Improper Payments to a Dentist (Follow-Up)

Agency: Department of Health
Issued 09/30/15   

Review of the American Academy of Pediatrics

Agency: Department of Health - Review of the American Academy of Pediatrics
Issued 9/29/2015   

Selected Operating and Administrative Practices of the Bureau of Narcotic Enforcement (Follow-Up)

Agency: Department of Health
Issued 09/23/15   

New York City Transit Trash Can Free Stations Pilot Program

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 09/22/15   

Medicaid Program: Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician

Agency: Department of Health
Issued 09/18/15   

Metropolitan Transportation Authority: Subway Service Diversions for Maintenance and Capital Projects

Agency: Metropolitan Transportation Authority
Issued 09/16/15   

Staten Island Railway - On-Time Performance

Agency: Metropolitan Transportation Authority - Staten Island Railway
Issued 09/15/15   

The Child School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/11/15   

Sunshine Developmental School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/10/15   

Metropolitan Transportation Authority: Contract Participation of Minority- and Women-Owned Business Enterprises

Agency: Metropolitan Transportation Authority
Issued 09/10/15   

Astor Services for Children & Families, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 09/02/15   

Collection of Electronic Waste Fees

Agency: Department of Environmental Conservation
Issued 09/02/15   

Oversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority

Agency: Division of Housing and Community Renewal
Issued 08/26/15   

Legal Aid Society

Agency: Unified Courts System Legal Aid Society
Issued 8/26/2015   

Review of the Local Development Corporation of Laurelton, Review of the Local Development Corporation of Laurelton, Rosedale and Springfield Gardens (LDC)

Agency: Department of Economic Development
Issued 8/24/2015   

Collection and Use of Oil Spill Funds

Agency: Department of Environmental Conservation
Issued 08/13/15   

New York City Transit - Train On-Time Performance

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 08/12/15   

Accountability for Traffic Ticket Surcharges

Agency: Department of Motor Vehicles
Issued 08/10/15   

Accounts Receivable Collection and Reporting

Agency: New York State Energy Research and Development Authority
Issued 08/05/15   

Oversight of Procurements and Loan Programs

Agency: Development Authority of the North Country
Issued 08/04/15   

Internal Control System Components

Agency: Office of Temporary and Disability Assistance
Issued 08/04/15   

State Financial Aid at Barnard College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 08/03/15   

The Mitchell-Lama Program: Awarding Housing Units and Maintaining Waiting Lists

Agency: New York City Department of Housing Preservation and Development
Issued 07/29/15   

Fuel and Services

Agency: Division of Military and Naval Affairs
Issued 7/29/2015   

Summit Educational Resources, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/22/15   

Clinical Associates of the Finger Lakes, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 07/22/15   

Hear 2 Learn PLLC, Compliance with Reimbursable Cost Manual

Agency: State Education Department
Issued 07/22/15   

Travel Card Transactions

Agency: Department of Economic Development
Issued 7/22/2015   

Property Tax Freeze Credit

Agency: Department of Taxation and Finance
Issued 7/22/2015   

Milestone School for Child Development

Agency: State Education Department
Issued 07/17/15   

Contract Participation of Minority- and Women-Owned Business Enterprises

Agency: Dormitory Authority of the State of New York
Issued 07/08/15   

Overpayments of Hospitals’ Claims for Lengthy Acute Care Admissions (Follow-Up)

Agency: Department of Health
Issued 07/07/15   

Quality of Internal Control Certifications

Agency: Division of the Budget
Issued 07/07/15   

Selected Procurement and Contracting Practices

Agency: State University of New York
Issued 07/06/15   

Security Over Electronic Protected Health Information

Agency: Roswell Park Cancer Institute
Issued 07/06/15   

Food Safety Monitoring

Agency: Department of Agriculture and Markets
Issued 07/06/15   

Fuel and Services

Agency: Division of Military and Naval Affairs
Issued 6/30/2015   

Medicaid Program: Ambulatory Patient Groups Payments for Duplicate Claims and Services in Excess of Medicaid Service Limits

Agency: Department of Health
Issued 06/29/15   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2014 Through September 30, 2014

Agency: Department of Health
Issued 06/29/15   

Overpayments for Services Also Covered by Medicare Part B (Follow-Up)

Agency: Department of Health
Issued 06/26/15   

Facility Structure, Safety, and Health Code Waivers

Agency: Department of Health
Issued 06/18/15   

Administration of Non-Competitive and Limited-Competition Contracts

Agency: New York City Administration for Children's Services
Issued 06/17/15   

Uncollected Penalties

Agency: Department of Agriculture and Markets
Issued 06/17/15   

Review of Credit Card Expenses at Finger Lakes DDSO

Agency: Department of Health
Issued 6/12/2015   

Whispering Pines Preschool, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/02/15   

CUNY SPS - Controls Over Bank Accounts

Agency: City University of New York
Issued 06/02/15   

Infrastructure Inspection and Maintenance

Agency: New York State Canal Corporation
Issued 05/26/15   

Medicaid Claims Processing Activity October 1, 2013 Through March 31, 2014

Agency: Department of Health
Issued 05/21/15   

Wage Theft Investigations (Follow-Up)

Agency: Department of Labor
Issued 05/21/15   

PSCH Inc

Agency: Office of Mental Health
Issued 5/19/2015   

Selected Aspects of Travel Expenses

Agency: Metropolitan Transportation Authority: New York City Transit, MTA Bus Company, and MTA Bridges and Tunnels
Issued 05/18/15   

Selected Aspects of the Migrant Education Program

Agency: State Education Department
Issued 05/15/15   

Marketing Service Performance Monitoring

Agency: Empire State Development
Issued 05/11/15   

Annual Assessment of Market Orders for 2012, 2013, and 2014

Agency: Department of Agriculture and Markets
Issued 05/07/15   

Assertive Community Treatment Program

Agency: Office of Mental Health
Issued 05/06/15   

Public School Safety: Incident Reporting and Unauthorized Student Departures

Agency: New York City Department of Education
Issued 4/29/15   

Selected Financial Management and Administrative Practices

Agency: Office of the Nassau County Public Administrator
Issued 04/28/15   

Assessment of Costs to Administer the Workers' Compensation Program for the Two Fiscal Years Ended March 31, 2013

Agency: Workers' Compensation Board
Issued 04/15/15   

Collection of Special Hauling and Divisible Load Overweight Permit Fees

Agency: Department of Transportation
Issued 04/15/15   

Motor Vehicle Financial Security and Safety Responsibility Acts: Assessable Expenses for the Fiscal Year Ended March 31, 2014

Agency: Department of Motor Vehicles
Issued 04/15/15   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 04/14/2015   

Whitestone School for Child Development, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/07/15   

Collection of Lease and Permit Revenues (Follow-up)

Agency: Department of Transportation
Issued 04/07/15   

Review of Real Property Holdings for Disposal (Follow-up)

Agency: Department of Transportation
Issued 04/07/15   

York College: Time and Attendance Practices for Public Safety Staff

Agency: City University of New York
Issued 04/06/15   

Controls over Cash Advance Accounts

Agency: Department of Motor Vehicles
Issued 04/06/15   

DeVry College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 04/06/15   

Localities’ Procurements of Paper Ballots

Agency: State Board of Elections
Issued 03/30/15   

2014 Year End Report

Agency: Workers' Compensation Board
Issued 03/30/2015   

Long Island Rail Road - Selected Travel Expenses

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 03/23/15   

Motor Vehicle Financial Security and Safety Responsibility Acts: Assessable Expenses for the Two Fiscal Years Ended March 31, 2013

Agency: Department of Motor Vehicles
Issued 03/19/15   

Genesee Regional Transportation Authority - Performance Incentive Program

Agency: Rochester - Genesee Regional Transportation Authority
Issued 02/27/15   

Genesee Regional Transportation Authority - Fuel Purchases

Agency: Rochester - Genesee Regional Transportation Authority
Issued 02/27/15   

Procurement Card and Travel Card Purchases

Agency: City University of New York
Issued 02/25/15   

Security and Effectiveness of Division of Criminal Justice Services’ Core Systems

Agency: Office of Information Technology Services
Issued 02/24/15   

Security and Effectiveness of the Department of Labor’s Unemployment Insurance System

Agency: Office of Information Technology Services
Issued 02/24/15   

Medicaid Program: Medicaid Drug Rebate Program Under Managed Care

Agency: Department of Health
Issued 02/18/15   

Medicaid Program: Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits

Agency: Department of Health
Issued 02/06/15   

Medicaid Program: Medicaid Claims Processing Activity April 1, 2013 Through September 30, 2013

Agency: Department of Health
Issued 02/05/15   

Assessment and Collection of Selected Fees and Penalties

Agency: Department of Labor
Issued 02/05/15   

Travel and Entertainment Expenses

Agency: Metropolitan Transportation Authority
Issued 02/02/15   

Housing Preferences for Veterans

Agency: New York City Department of Housing Preservation and Development
Issued 01/29/15   

Selected Aspects of Inactive Hazardous Waste Site Remediation Cost Recovery

Agency: Department of Environmental Conservation
Issued 01/22/15   

Administration of Concession Services at Riverbank State Park: Tri-State Snacks & Concessions

Agency: Office of Parks, Recreation and Historic Preservation
Issued 01/20/15   

Improper Managed Care Payments for Certain Medicaid Recipients (Follow-Up)

Agency: Department of Health
Issued 01/20/15   

Medicaid Overpayments for Certain Medicare Part C Claims

Agency: Department of Health
Issued 01/16/15   

Compliance With the Safe Schools Against Violence in Education Act

Agency: State Education Department
Issued 01/13/15   

New York City School-Based Health Centers: Security and Controls over Medications and Related Supplies

Agency: Department of Health
Issued 01/08/15   

United HealthCare: Improper Payments for Medical Services Designated By Modifier Code 59

Agency: New York State Health Insurance Program
Issued 01/08/15   

Management of Energy Consumption (Follow-Up)

Agency: Office of Children and Family Services
Issued 01/08/15   

Contracts for Personal and Miscellaneous Services (Follow-Up)

Agency: Metropolitan Transportation Authority
Issued 01/06/15   

Safety of Infrastructure (Follow-Up)

Agency: Office of Parks, Recreation and Historic Preservation
Issued 01/06/15   

Medicaid Program: Improper Fee-for-Service Payments for Pharmacy Services Covered by Managed Care

Agency: Department of Health
Issued 01/05/15   

Functional MDS, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/14   

Institutes of Applied Human Dynamics, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/31/14   

Cost Reporting of Programs Operated by Gateway-Longview, Inc.

Agency: State Education Department
Issued 12/30/14   

Cost Reporting of Programs Operated by Gateway-Longview, Inc.

Agency: Office of Children and Family Services
Issued 12/30/14   

Cost Reporting of Programs Operated by Gateway-Longview, Inc.

Agency: Office of Mental Health
Issued 12/30/14   

Cost Reporting of Programs Operated by Gateway-Longview, Inc.

Agency: Department of Health
Issued 12/30/14   

Children’s Center for Early Learning, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Metro Therapy, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Dynamic Center Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Circle of Friends, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Bright Start Pediatric Services, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Early Childhood Education Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Aspire of Western New York, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 12/29/14   

Selected Financial Management Practices

Agency: Hudson River Park Trust
Issued 12/26/14   

Stony Brook University

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 12/26/14   

Seized Assets Program

Agency: Division of State Police
Issued 12/23/14   

Management and Control of Overtime Costs (Follow-Up)

Agency: New York City Health and Hospitals Corporation
Issued 12/23/14   

Contract Award and Performance

Agency: New York State Energy Research and Development Authority
Issued 12/22/14   

Overpayments of Certain Medicare Crossover Claims - Follow-Up

Agency: Department of Health
Issued 12/22/14   

Controls Over Cash Advance Accounts

Agency: Office of Parks, Recreation and Historic Preservation
Issued 12/22/14   

Management and Control of Employee Overtime Costs (Follow-Up)

Agency: Port Authority of New York and New Jersey
Issued 12/19/14   

Medicaid Program: Improper Payments to a Physical Therapist

Agency: Department of Health
Issued 12/15/14   

Administration of Tenant Complaints

Agency: Homes and Community Renewal Office of Rent Administration
Issued 12/11/14   

Preserving and Expanding Affordable Housing Opportunities

Agency: Multi-Agency
Issued 12/11/14   

LaGuardia Community College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 12/04/14   

Financial Management Practices

Agency: Hudson River-Black River Regulating District
Issued 11/25/14   

Riverbank State Park: Administration of the Concession Contract With Riverbank Restaurant Group

Agency: Office of Parks, Recreation and Historic Preservation
Issued 11/24/14   

Medicaid Program: Excessive Medicaid Payments to Federally Qualified Health Centers for Group Therapy Services

Agency: Department of Health
Issued 11/18/14   

Improper Payments Related to the Medicare Buy-In Program (Follow-Up)

Agency: Department of Health
Issued 11/18/14   

MTA-NYC Transit Medical Assessment Centers

Agency: Metropolitan Transportation Authority
Issued 11/10/14   

Vehicle and Heavy Equipment Purchase Program (Follow-Up)

Agency: Port Authority of New York and New Jersey
Issued 11/03/14   

Empire BlueCross BlueShield – Selected Payments for Special Items for the Period April 1, 2011 Through June 30, 2011 (Follow-Up)

Agency: New York State Health Insurance Program
Issued 10/30/14   

Contract With Shorefront Mental Health Board - Compliance With Prevailing Wage Law

Agency: Office of Mental Health
Issued 10/28/14   

Unnecessary Medicaid Payments for Children at Voluntary Agencies (Follow-Up)

Agency: Department of Health
Issued 10/23/14   

Outstanding Violations (Follow-Up) (2010-N-5)

Agency: New York City Department of Buildings
Issued 10/15/14   

Driver Responsibility Assessment Program

Agency: Department of Motor Vehicles
Issued 10/09/14   

Affordable Home Ownership Development Program

Agency: Affordable Housing Corporation and Homes and Community Renewal
Issued 10/06/14   

Dairy Inspections

Agency: Department of Agriculture and Markets
Issued 10/06/14   

Amusement Park and Fair Ride Safety

Agency: Department of Labor
Issued 10/06/14   

Medicaid Program: Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns

Agency: Department of Health
Issued 10/02/14   

Selected Aspects of Discretionary Spending

Agency: Niagara Frontier Transportation Authority
Issued 09/30/14   

Genesee Regional Transportation Authority - Selected Aspects of Discretionary Spending

Agency: Rochester - Genesee Regional Transportation Authority
Issued 09/30/14   

Selected Aspects of Discretionary Spending

Agency: Central New York Regional Transportation Authority
Issued 09/ 30/14   

Selected Aspects of Discretionary Spending

Agency: New York State Energy Research and Development Authority
Issued 09/30/14   

Management of General School Funds (Follow-Up)

Agency: New York City Department of Education
Issued 09/30/14   

Selected Aspects of Discretionary Spending

Agency: Roosevelt Island Operating Corporation
Issued 09/30/14   

Long Island Association for AIDS Care, Inc.

Agency: Department of Health
Issued 9/30/2014   

Selected Aspects of Discretionary Spending

Agency: New York State Environmental Facilities Corporation
Issued 09/29/14   

Selected Aspects of Discretionary Spending

Agency: New York State Thruway Authority
Issued 09/29/14   

Selected Aspects of Discretionary Spending

Agency: Capital District Transportation Authority
Issued 09/29/14   

Empire Plan Drug Rebate Revenue

Agency: United HealthCare
Issued 09/26/14   

Hate Crime Reporting

Agency: Division of Criminal Justice Services
Issued 09/25/14   

Reporting and Utilization of Bias Incident Data

Agency: New York City Police Department
Issued 09/25/14   

Cancer Service Network, Inc.

Agency: Department of Health
Issued 9/24/2014   

Selected Aspects of Discretionary Spending

Agency: State University Construction Fund
Issued 09/19/14   

Security and Effectiveness of Department of Motor Vehicles’ Licensing and Registration Systems

Agency: Office of Information Technology Services
Issued 09/19/14   

Administration of the Article 8-A Loan Program

Agency: New York City Department of Housing Preservation and Development
Issued 09/18/14   

Health Information Management Department - Selected Procurement and Human Resources Practices

Agency: State University of New York at Stony Brook
Issued 09/16/14   

Restacking Occupancy Initiative

Agency: Office of General Services
Issued 09/09/14   

Accuracy of Reported Discharge Data

Agency: New York City Department of Education
Issued 09/09/14   

Controls over Cash Advance Accounts

Agency: State Education Department
Issued 09/08/14   

Low-Income Housing Trust Fund Program

Agency: New York State Homes and Community Renewal
Issued 08/28/14   

Compliance With the Clery Act

Agency: State University of New York
Issued 08/22/14   

Child Care Licensing and Inspection

Agency: Office of Children and Family Services
Issued 08/14/14   

Travel Plaza Revenues and Capital Improvements (Follow-Up)

Agency: New York State Thruway Authority
Issued 08/14/14   

Multiple Same-Day Procedures on Ambulatory Patient Groups Claims

Agency: Department of Health
Issued 08/12/14   

Amusement Park and Fair Ride Safety

Agency: Department of Labor
Issued 08/12/14   

Inappropriate Medicaid Payments for Recipients with Multiple Identification Numbers and No Social Security Numbers (Follow-Up)

Agency: Department of Health
Issued 08/6/14   

Time and Attendance Practices of Selected Employees

Agency: Metropolitan Transportation Authority
Issued 08/04/14   

Tuition Reimbursement Account for the Three Fiscal Years Ended March 31, 2013

Agency: State Education Department
Issued 07/24/14   

Accuracy of Reported Cost Savings

Agency: Office of the Medicaid Inspector General
Issued 07/11/14   

Mission Statement and Performance Measures

Agency: New York State Thruway Authority
Issued 07/11/14   

Selected Financial Management Practices

Agency: Olympic Regional Development Authority
Issued 07/09/14   

Bilinguals Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 06/26/14   

Inspecting Highway Bridges and Repairing Defects (Follow-Up)

Agency: New York State Thruway Authority
Issued 06/25/14   

Controls Over Cash Advance Accounts

Agency: Workers' Compensation Board
Issued 06/25/14   

Real Estate Portfolio

Agency: New York Power Authority
Issued 06/20/14   

New York City Transit - Procurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds

Agency: Metropolitan Transportation Authority - New York City Transit
Issued 06/18/14   

Mission Statement and Performance Measures

Agency: Dormitory Authority of the State of New York
Issued 06/13/14   

Examination of Unemployment Insurance Benefits

Agency: Department of Labor
Issued 06/09/2014   

Wage Theft Investigations

Agency: Department of Labor
Issued 06/06/14   

Selected Employee Travel Expenses

Agency: New York State Homes and Community Renewal
Issued 06/05/14   

Benefit Eligibility Assessment Process

Agency: Office of Temporary and Disability Assistance
Issued 05/28/14   

Benefit Eligibility Assessment Process

Agency: NYC Human Resources Administration
Issued 05/28/14   

Churchill School and Center, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/27/14   

Medicaid Program: Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013

Agency: Department of Health
Issued 05/22/14   

Selected Employee Travel Expenses

Agency: Department of Health
Issued 05/22/14   

Inspecting Highway Bridges and Repairing Defects

Agency: Port Authority of New York and New Jersey
Issued 05/19/14   

LaSalle School, Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 05/19/14   

Medgar Evers College

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 05/16/14   

Corcraft's Textile Procurement Practices

Agency: Department of Corrections and Community Supervision
Issued 05/16/14   

Procurement and Contracting Practices (Follow-Up)

Agency: Office of Information Technology Services
Issued 05/16/14   

Pratt Institute

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 05/16/14   

2013 Year End Report

Agency: Workers' Compensation Board
Issued 05/13/2014   

Medicaid Program: Medicaid Payments Made Pursuant to Medicare Part C

Agency: Department of Health
Issued 05/09/14   

SUNY at Albany - Selected Employee Travel Expenses

Agency: State University of New York
Issued 05/07/14   

Maximus, Inc.

Agency: Department of Health
Issued 5/6/2014   

Sky Light Center Inc.: Supported Housing Program

Agency: Office of Mental Health
Issued 05/05/14   

New York City Transit Paratransit Division - Access-A-Ride Accident Claims

Agency: Metropolitan Transportation Authority
Issued 04/24/14   

Selected Personal Service Contracts

Agency: Empire State Development
Issued 04/16/14   

Controls and Accountability of Court, Trust and Bail Funds

Agency: New York City Department of Finance
Issued 04/16/14   

Personal Income Tax Refunds

Agency: Department of Taxation and Finance
Issued 4/16/2014   

Controls Over Cash Advance Accounts

Agency: Office of Children and Family Services
Issued 04/15/14   

Processing of Paper Tax Returns

Agency: Department of Taxation and Finance
Issued 04/09/14   

Medicaid Payments for Medicare Part A Beneficiaries (Follow-Up)

Agency: Department of Health
Issued 04/04/14   

Medicaid Program: Improper Payments for Ancillary Services Provided During Hospital Inpatient Admissions

Agency: Department of Health
Issued 04/03/14   

TheraCare Preschool Services, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 04/02/14   

Real Estate Portfolio

Agency: Niagara Frontier Transportation Authority
Issued 03/27/14   

New York Psychiatric Center: Controls Over State Resources (Follow-Up)

Agency: Office of Mental Health
Issued 03/21/14   

Controls Over Computers (Follow-Up)

Agency: New York City Department of Environmental Protection
Issued 03/21/14   

Oversight of Grants (Follow-up)

Agency: Department of Transportation
Issued 03/21/14   

Examination of Superstorm Sandy Expenses

Agency: Division of Homeland Security and Emergency Services
Issued 3/21/14   

Medicaid Program: Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs

Agency: Department of Health
Issued 03/19/14   

Long Island Rail Road - Service Diversions for Maintenance and Capital Projects

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 03/18/14   

Selected M/WBE Purchases by Various Facilities

Agency: Department of Corrections and Community Supervision
Issued 03/07/14   

Rebates and Discounts on Physician-Administered Drugs (Follow-Up)

Agency: Department of Health
Issued 03/06/14   

Overpayments for Services Also Covered by Medicare Part B (Follow-Up)

Agency: Department of Health
Issued 03/06/14   

Selected Aspects of Bus Procurement

Agency: Metropolitan Transportation Authority
Issued 03/03/14   

Compliance With State Arts Education Requirements

Agency: New York City Department of Education
Issued 2/28/14   

Samaritan Village, Inc.: Chemical Dependency Services Program

Agency: Office of Alcoholism and Substance Abuse Services
Issued 02/28/14   

American Academy of Pediatrics, District II

Agency: State Education Department
Issued 2/28/2014   

All Services for Kids, Inc., Compliance with the Reimbursable Cost Manual

Agency: State Education Department
Issued 02/25/14   

Selected Employee Travel Expenses

Agency: City University of New York
Issued 02/25/14   

Extended School Day Program

Agency: State Education Department
Issued 2/25/2014   

Selected Employee TravelExpenses

Agency: Department of Transportation
Issued 02/18/14   

New York Career Institute

Agency: Tuition Assistance Program - Higher Education Services Corporation
Issued 02/07/14   

Food Safety Monitoring

Agency: Department of Agriculture and Markets
Issued 01/30/14   

Capital One Bank Accounts

Agency: Metropolitan Transportation Authority
Issued 01/27/14   

Long Island Rail Road - Overtime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds

Agency: Metropolitan Transportation Authority - Long Island Rail Road
Issued 01/24/14   

Overtime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds

Agency: Metropolitan Transportation Authority Metro-North Railroad
Issued 01/24/14   

Selected Aspects of the Motor Carrier Safety Assistance Program

Agency: Department of Transportation
Issued 01/22/14   

Youth Facility Chargeback Rates to Localities - Follow-up (2013-F-28)

Agency: Office of Children and Family Services
Issued 01/16/14   

Management of General School Funds

Agency: New York City Department of Education
Issued 01/16/14   

Selected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Empire BlueCross and BlueShield)

Agency: New York State Health Insurance Program
Issued 01/16/14   

Review of Travel Card Expenses

Agency: Office of Mental Health
Issued 01/16/2014   

Allocation and Budgetary Controls Over Unrestricted Funds

Agency: Research Foundation of the State University of New York
Issued 01/07/14   

Contracts for Personal and Miscellaneous Services (Follow-Up )

Agency: Port Authority of New York and New Jersey
Issued 01/07/14   

Dual Employment

Agency: Office for People With Developmental Disabilities
Issued 12/19/13   

Forensic Audit of Dual Employment Approvals and Conflicts

Agency: Metropolitan Transportation Authority
Issued 12/19/13   

Dual Employment

Agency: Office of Mental Health
Issued 12/19/13   

Dual Employment

Agency: Office of Children and Family Services
Issued 12/19/13   

Dual Employment

Agency: Department of Corrections and Community Supervision
Issued 12/19/13   

Dual Employment

Agency: Office of Court Administration
Issued 12/19/13   

Managing Dual Employment - Agencies Can Strengthen Oversight Of Employee Time and Attendance

Agency: Multi-Agency
Issued 12/19/13   


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